AUTOTECH CONTROLS LIMITED
Overview
| Company Name | AUTOTECH CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09018345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOTECH CONTROLS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is AUTOTECH CONTROLS LIMITED located?
| Registered Office Address | Compass Point Kingston Road TW18 1DT Staines-Upon-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOTECH CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AUTOTECH CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gary Stephen Wilkes as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Cecil Blythe as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Robert Muirhead Birnie Brown as a secretary on Sep 21, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Robinson as a director on Sep 21, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Litchfield as a director on Sep 21, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Leslie John Hinder as a director on Sep 21, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Gary Stephen Wilkes as a director on Sep 21, 2015 | 3 pages | AP01 | ||||||||||
Appointment of John Blythe as a director on Sep 21, 2015 | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on Oct 07, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Andrew Robinson on Aug 08, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of AUTOTECH CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex | 203955280001 | |||||||
| HINDER, Leslie John | Director | Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex United Kingdom | United Kingdom | British | 3290930002 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex | 201705350001 | |||||||
| BLYTHE, John Cecil | Director | Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex United Kingdom | United Kingdom | British | 176859610001 | |||||
| LITCHFIELD, Simon | Director | Wrest Park Silsoe MK45 4HS Bedford Building 59 Bedfordshire United Kingdom | United Kingdom | British | 172407920001 | |||||
| ROBINSON, Andrew | Director | Village Road MK43 8HU Bromham Crossmead Bedford United Kingdom | England | British | 48633190004 | |||||
| WILKES, Gary Stephen | Director | Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex United Kingdom | England | British | 176859480001 |
Who are the persons with significant control of AUTOTECH CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automated Technology Group Holdings Limited | Apr 06, 2016 | 79-87 Kingston Road TW18 1DT Staines-Upon-Thames Compass Point England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0